MARINETRONIX LIMITED

Overview

Company Name	MARINETRONIX LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC293752
Jurisdiction	Scotland
Date of Creation	Nov 28, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARINETRONIX LIMITED?

Technical testing and analysis (71200) / Professional, scientific and technical activities

Where is MARINETRONIX LIMITED located?

Registered Office Address	Johnstone House 52-54 Rose Street AB10 1HA Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for MARINETRONIX LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MARINETRONIX LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2027
Next Confirmation Statement Due	Mar 15, 2027
Next Confirmation Statement Made Up To	Mar 01, 2026
Overdue	No

What are the latest filings for MARINETRONIX LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Mar 01, 2026 with updates	4 pages	CS01

Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Mar 03, 2025	Confirmation statement made on Mar 01, 2025 with updates	5 pages	CS01

Dec 26, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Oct 29, 2024	Appointment of Mrs Laura Lorimer as a director on Oct 28, 2024	2 pages	AP01

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Nov 28, 2023	Confirmation statement made on Nov 28, 2023 with updates	4 pages	CS01

Jul 17, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Nov 30, 2022	Confirmation statement made on Nov 28, 2022 with updates	4 pages	CS01

Jun 20, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Nov 29, 2021	Confirmation statement made on Nov 28, 2021 with updates	4 pages	CS01

Jul 20, 2021	Unaudited abridged accounts made up to Mar 31, 2021	9 pages	AA

Nov 30, 2020	Confirmation statement made on Nov 28, 2020 with updates	4 pages	CS01

Oct 13, 2020	Unaudited abridged accounts made up to Mar 31, 2020	9 pages	AA

Nov 28, 2019	Confirmation statement made on Nov 28, 2019 with updates	4 pages	CS01

Nov 22, 2019	Change of details for Mr David Simon Lorimer as a person with significant control on Nov 22, 2019	2 pages	PSC04

Nov 22, 2019	Director's details changed for Mr David Simon Lorimer on Nov 22, 2019	2 pages	CH01

Nov 22, 2019	Director's details changed for Mr David Simon Lorimer on Nov 22, 2019	2 pages	CH01

Jun 25, 2019	Unaudited abridged accounts made up to Mar 31, 2019	9 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 28, 2018 with updates	4 pages	CS01

Nov 19, 2018	Change of details for Mr David Simon Lorimer as a person with significant control on Nov 19, 2018	2 pages	PSC04

Nov 19, 2018	Director's details changed for Mr David Simon Lorimer on Nov 19, 2018	2 pages	CH01

Nov 19, 2018	Change of details for Mr David Simon Lorimer as a person with significant control on Nov 19, 2018	2 pages	PSC04

Nov 19, 2018	Director's details changed for Mr David Simon Lorimer on Nov 19, 2018	2 pages	CH01

Aug 31, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

View All Filings

Who are the officers of MARINETRONIX LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

LC SECRETARIES LIMITED

Dec 07, 2011

Secretary

52-54 Rose Street

AB10 1HA Aberdeen

Johnstone House

Identification Type	UK Limited Company
Registration Number	SC299827

112802860001

LORIMER, David Simon

Mar 13, 2006

Director

Airside Business Park, Dyce Drive

Kirkhill Industrial Estate, Dyce

AB21 0GT Aberdeen

Marinetronix Limited, Unit 1

United Kingdom

British

1971-11

111806160004

LORIMER, Laura Katie Hopkins

Oct 28, 2024

Director

Airside Business Park, Dyce Drive

Kirkhill Industrial Estate, Dyce

AB21 0GT Aberdeen

Marinetronix Limited, Unit 1

United Kingdom

British

1987-10

327804100001

WINCHESTER, Douglas Andrew Logie

Nov 28, 2005

Dec 07, 2011

Secretary

Braidburn

Market Brae

AB41 8BL Ellon

Aberdeenshire

Scottish

69582720001

LAIRD, Andrew George

Nov 28, 2005

Mar 13, 2006

Director

219 Bankhead Road

AB21 9HQ Aberdeen

British

1979-5

109155120001

MCCALL, Stuart

Mar 13, 2006

Aug 21, 2007

Director

9 Summer Street

Woodside

AB24 4EY Aberdeen

British

1956-12

104476890001

SHEPHERD, Daniel Richard

Mar 13, 2006

Nov 10, 2006

Director

16 Picardy Court

Rose Street

AB10 1UG Aberdeen

Aberdeenshire

British

1979-2

111806070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARINETRONIX LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Simon Lorimer Airside Business Park, Dyce Drive Kirkhill Industrial Estate, Dyce AB21 0GT Aberdeen Marinetronix Limited, Unit 1 United Kingdom	Apr 06, 2016	Airside Business Park, Dyce Drive Kirkhill Industrial Estate, Dyce AB21 0GT Aberdeen Marinetronix Limited, Unit 1 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0